Company · Winchester
The Hyphen Group LTD
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matias MenichettiDirector · since 2026
- Paula Martinez VilaDirector · since 2024
- Peter AgnewDirector · since 2023
- Michael MullenDirector · since 2023
- Leo Sebastian FaoroDirector · since 2015
- Eva Diego GarciaDirector · since 2012
- Tony Martin LuckDirector · since 2008
- Eddie MilesDirector · since 1999
- Sarah Frances FoxSecretary · since 2019
Previous officers 14
- Elisa Frost Ruiz 2023-2023 View profile
- Matias Menichetti Ugarte 2023-2023 View profile
- Giacomo Spinelli 2023-2025 View profile
- Carole Netzer 2019-2023 View profile
- Wayne Taylor 2018-2023 View profile
- Richard John Rogers 2017-2023 View profile
- Alan Cheyne 2016-2023 View profile
- Olaf Groeger 2015-2023 View profile
- Ricardo Pariente Villasur 2015-2022 View profile
- Xavier Manera-Soufflet 2015-2023 View profile
- Duncan Macgregor Mckellar 1999-2012 View profile
- Richard Hastings Wetherill 1999-2003 View profile
- John Paul Mullan 1999-2018 View profile
- George Christopher Henderson 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 12/01/1999
- Registered office
- Winchester
- Previous names
- W B L Holdings Limited (until 19/09/2017)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Paul Mullan ceased 2018-01-02
25-50% shares · notified 2017-01-01
Group
- The Hyphen Group LTD
is controlled by John Paul Mullan
Evidence
ceased 25-50% shares · notified 2017-01-01, ceased 2018-01-02 · source: Companies House PSC register
Ultimately controlled by John Paul Mullan.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £62,805
- Cash
- £2,258
- Employees
- 230
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £436,881
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Eddie Miles Director · appointed 1999
- Eva Diego Garcia Director · appointed 2012
- Peter Agnew Director · appointed 2023
- Leo Sebastian Faoro Director · appointed 2015
- Paula Martinez Vila Director · appointed 2024
- Michael Mullen Director · appointed 2023
- Tony Martin Luck Director · appointed 2008
- Matias Menichetti Director · appointed 2026
Directors past 6 years
- Eddie Miles Director · appointed 1999
- Eva Diego Garcia Director · appointed 2012
- Leo Sebastian Faoro Director · appointed 2015
- Tony Martin Luck Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Eva Diego Garcia Director · appointed 2012
- Leo Sebastian Faoro Director · appointed 2015
- Paula Martinez Vila Director · appointed 2024
- Michael Mullen Director · appointed 2023
- Matias Menichetti Director · appointed 2026
Portfolio (3)
- Eddie Miles Director · appointed 1999
- Peter Agnew Director · appointed 2023
- Tony Martin Luck Director · appointed 2008
Left in the last 12 months
- Giacomo Spinelli Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03694027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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